Amazon Suspends Sellers Over Payment Account Violations

Amazon Suspends Sellers Over Payment Account Violations

Before the Amazon peak season, many sellers faced account suspension due to payment account association issues. The platform identifies related stores by crawling payment account information to combat violations. Sellers should strictly adhere to platform rules, use independent payment accounts, conduct regular self-checks, implement risk isolation, and prioritize compliance to avoid potential risks. This proactive approach is crucial for maintaining account health and ensuring smooth operations on the Amazon marketplace.

01/06/2026 Logistics Industry Insights
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Guide to Amazons Crossborder Payment Platforms

Guide to Amazons Crossborder Payment Platforms

This article comprehensively reviews mainstream Amazon payment collection platforms, including Amazon Global Payment Service, LianLian Pay, PingPong, Payoneer, iPayLinks, and WorldFirst. It provides a detailed comparison of their advantages, disadvantages, fees, and target audiences. The aim is to assist cross-border e-commerce sellers in selecting the most suitable payment method to enhance fund security and operational efficiency. The comparison covers key features and helps sellers make informed decisions based on their specific needs and business scale.

12/31/2025 International Settlement
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Amazon Sellers Urged to Adopt Secure Payment Tools to Avoid Suspension

Amazon Sellers Urged to Adopt Secure Payment Tools to Avoid Suspension

This article delves into the risks and preventive measures associated with Amazon payment account association, emphasizing the importance of data isolation and method separation. Through case study analysis, it helps sellers understand how to avoid association risks and introduces mainstream payment collection methods, assisting sellers in safely operating their Amazon stores. It highlights the critical need for distinct information and approaches to mitigate the potential for linked accounts, which can lead to account suspension. The guide aims to provide actionable strategies for secure and compliant Amazon selling.

01/04/2026 International Settlement
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Amazon Suspends Shenzhen Ecommerce Firm Over Supplier Payment Disputes

Amazon Suspends Shenzhen Ecommerce Firm Over Supplier Payment Disputes

Shenzhen-based cross-border e-commerce giant X faced numerous payment disputes due to the Amazon account suspension wave. Suppliers demanded significant compensation, exposing supply chain risks within the industry. This incident may reshape the cooperation model between cross-border e-commerce sellers and suppliers, encouraging suppliers to prioritize legal protection. Sellers, on the other hand, need to strengthen financial management and risk control measures to mitigate potential losses and ensure business sustainability in the volatile e-commerce landscape.

01/05/2026 Logistics Industry Insights
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Amazon Tightens KYC Rules for Seller Accounts

Amazon Tightens KYC Rules for Seller Accounts

Recently, KYC verification for Amazon payment accounts has become frequent, requiring sellers to be vigilant. The article points out that Amazon may associate payment accounts with stores, and the 'one-to-one' payment method using non-legal person information is no longer applicable. It is recommended that sellers adopt the 'true one-to-one' payment method using legal person information to avoid triggering a second review, ensuring fund security and smooth store operation.

01/04/2026 International Settlement
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Shopee Payment Guide for Southeast Asian Sellers

Shopee Payment Guide for Southeast Asian Sellers

This article provides a detailed analysis of Shopee's payment collection process and payment methods. It compares the advantages and disadvantages of Payoneer and PingPong, and offers information on settlement currencies and disbursement cycles for various Shopee sites. Furthermore, it summarizes key precautions and tips to avoid common pitfalls in payment collection, helping Shopee sellers efficiently and securely receive payments and succeed in cross-border e-commerce. The guide aims to empower sellers to navigate the complexities of international payments effectively.

01/06/2026 International Settlement
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Air Waybill (AWB) Payment Guide: Currency and Payment Method Analysis

Air Waybill (AWB) Payment Guide: Currency and Payment Method Analysis

This article provides a detailed analysis of the payment regulations within the Air Waybill (AWB), including definitions of prepaid and collect payments, as well as how to correctly declare the value of goods. It emphasizes the payment methods at both the origin and destination points, along with the flexibility of currency payments. These regulations not only help ensure the efficiency and safety of cargo transportation but also reduce potential financial risks and enhance customer experience.

07/18/2025 Logistics Encyclopedia
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Amazon Aids Sellers With French EPR Compliance

Amazon Aids Sellers With French EPR Compliance

Amazon France launched an EPR payment service to help sellers comply with French environmental regulations. Amazon will declare and pay environmental fees on behalf of sellers, deducting the fees from their accounts. Sellers need to monitor the fee details and ensure timely payment to maintain their store operations. This service simplifies the compliance process for sellers operating in the French market, allowing them to focus on their core business while adhering to EPR requirements.

12/31/2025 Logistics
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Pingpong Helps Amazon Sellers Expand in Belgium for Q4

Pingpong Helps Amazon Sellers Expand in Belgium for Q4

Amazon Belgium is live, and PingPong has launched its payment service to help sellers tap into the European market. This article analyzes the potential of the Belgian market, highlights the advantages of PingPong's payment solution, and provides key operational points and logistics solutions for Amazon Belgium. It advises sellers to seize the opportunity of the Q4 peak season. PingPong's service aims to simplify cross-border transactions and empower sellers to efficiently manage their finances while expanding into this promising new European marketplace.

01/05/2026 International Settlement
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